#enforcement

10 articles

Regulation

SEC Charges Two Companies in $130 Million Crypto Investment Fraud

Oct 30, 20262m read

Regulation

SEC Dropped Crypto Cases in Early 2025 to Avoid Credibility Issues, Says Commissioner Uyeda

Sep 23, 20262m read

Regulation

CFTC Issues Warning on Risky Prediction Market 'Mention Contracts'

Sep 23, 20262m read

Regulation

CFTC Charges Commodity and Crypto Pool Operator with $14 Million Fraud

Jul 8, 20262m read

Regulation

EU MiCA Enforcement Intensifies as Unauthorized Crypto Firms Mandated to Cease Operations

Jul 3, 20262m read

Regulation

SEC Secures $5.4 Million Judgment Against NanoBit for Crypto Fraud

Jun 30, 20262m read

Regulation

17 Democratic Senators Accuse CFTC of 'Assault' on State Oversight of Prediction Markets

Jun 26, 20262m read

Regulation

Celsius Founder Alex Mashinsky Receives Permanent CFTC Trading Ban

Jun 19, 20263m read

Regulation

CFTC Strengthens Crypto Oversight with Key SEC Task Force Appointment

Jun 15, 20262m read

Regulation

CFTC Adopts Tougher Stance on Settlements, Ends "No-Deny" Policy

Jun 4, 20263m read